AML Operations Leader - Drive Compliance & Innovation

MUFG Bank, Ltd

MUFG Bank, Ltd in Mexico City is seeking an experienced Operations Manager to lead a team responsible for transaction screening, monitoring, and AML controls. You will ensure regulatory compliance and drive improvements across screening processes.

The role requires strong leadership, 4+ years in AML/transaction monitoring, and proven ability to manage cross-functional projects. You will collaborate with Compliance, Risk, and Technology to enhance efficiency and control, reporting metrics to

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Vacante publicada el 1 día atrás

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